BOARD OF DIRECTORS COMMITTEES
AUDIT COMMITTEE | COMPENSATION COMMITTEE | NOMINATION & GOVERNANCE COMMITTEE | |
INDEPENDENT DIRECTORS | |||
EDWARD J. BORKOWSKI (LEAD) | ![]() ![]() |
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TIMOTHY RAMDEEN | ![]() |
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ALASTAIR RIDDELL | ![]() |
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INSIDE DIRECTORS | |||
JAMES SAPIRSTEIN (CHAIRMAN) | |||
JACK SYAGE |
Chairperson
Financial Experts
Members